Tobewoundup LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2013-09-30 | |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
PIVOTAL CORPORATION LIMITED
ROWGROVE LIMITED
PIVOTAL SOFTWARE LIMITED
APTEAN LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 08204060 |
Record last updated | Monday, March 25, 2024 6:26:03 AM UTC |
Official Address | Building c Trinity Court Wokingham Road Bracknell Berkshire Rg421pl Priestwood And Garth There are 3 companies registered at this street |
Postal Code | RG421PL |
Sector | domestic, software, development |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 5, 2024 | Appointment of a person as Secretary | |
Registry | Jun 9, 2022 | Resignation of one Director (a man) | |
Registry | Dec 11, 2020 | Two appointments: a man and a woman | |
Registry | Jan 1, 2020 | Resignation of one Director (a man) | |
Registry | Jan 1, 2020 | Appointment of a woman | |
Registry | Apr 23, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 23, 2019 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 8, 2016 | Appointment of a woman | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Two appointments: 2 men 5743... | |
Registry | Sep 15, 2015 | Second notification of strike-off action in london gazette | |
Registry | Jul 10, 2015 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jun 2, 2015 | First notification of strike - off in london gazette | |
Registry | May 20, 2015 | Striking off application by a company | |
Registry | May 13, 2015 | Appointment of a man as Finance Manager and Director | |
Registry | May 13, 2015 | Appointment of a person as Director | |
Registry | May 13, 2015 | Resignation of one Director | |
Registry | May 13, 2015 | Resignation of one Secretary | |
Registry | May 8, 2015 | Change of accounting reference date | |
Registry | Oct 28, 2014 | Annual return | |
Registry | Oct 28, 2014 | Change of particulars for director | |
Registry | Oct 28, 2014 | Change of particulars for secretary | |
Financials | Sep 3, 2014 | Annual accounts | |
Registry | Aug 1, 2014 | Annual return | |
Financials | May 23, 2014 | Annual accounts | |
Registry | May 21, 2014 | Company name change | |
Registry | May 21, 2014 | Change of name certificate | |
Registry | May 15, 2014 | Notice of change of name nm01 - resolution | |
Registry | May 15, 2014 | Company name change | |
Registry | Apr 23, 2014 | Change of registered office address | |
Registry | Apr 23, 2014 | Appointment of a person as Secretary | |
Registry | Apr 23, 2014 | Appointment of a person as Director | |
Registry | Apr 23, 2014 | Resignation of one Director | |
Registry | Apr 23, 2014 | Resignation of one Secretary | |
Registry | Apr 23, 2014 | Resignation of one Director | |
Financials | Mar 4, 2014 | Annual accounts | |
Registry | Mar 1, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Feb 28, 2014 | Appointment of a man as Finance Director and Director | |
Registry | Jan 15, 2014 | Change of registered office address | |
Registry | Jan 14, 2014 | Change of registered office address 3399... | |
Registry | Jan 7, 2014 | Alteration to memorandum and articles | |
Registry | Dec 23, 2013 | Registration of a charge / charge code | |
Registry | Nov 8, 2013 | Disapplication of pre-emption rights | |
Registry | Oct 25, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 25, 2013 | Statement of satisfaction of a charge / full / charge no 1 3399... | |
Registry | Sep 6, 2013 | Annual return | |
Registry | Jul 19, 2013 | Annual return 3399... | |
Financials | Jan 21, 2013 | Annual accounts | |
Registry | Jan 4, 2013 | Appointment of a man as Director | |
Registry | Jan 4, 2013 | Appointment of a man as Director 3399... | |
Registry | Jan 4, 2013 | Appointment of a man as Director | |
Registry | Jan 4, 2013 | Resignation of one Director | |
Registry | Dec 1, 2012 | Three appointments: 3 men | |
Registry | Nov 16, 2012 | Resignation of one Director | |
Registry | Nov 16, 2012 | Resignation of one Secretary | |
Registry | Nov 13, 2012 | Resignation of 2 people: one Vp Finance Emea, one Secretary (a man) and one Director (a man) | |
Registry | Oct 19, 2012 | Change of particulars for director | |
Registry | Oct 19, 2012 | Change of particulars for secretary | |
Registry | Oct 8, 2012 | Change of particulars for director | |
Registry | Sep 6, 2012 | Appointment of a man as Director and Software Engineer | |
Registry | Aug 3, 2012 | Annual return | |
Financials | May 11, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | Notice of striking-off action discontinued | |
Registry | Feb 8, 2012 | Notice of striking-off action discontinued 3399... | |
Registry | Feb 7, 2012 | First notification of strike-off action in london gazette | |
Registry | Nov 21, 2011 | Appointment of a man as Secretary | |
Registry | Sep 20, 2011 | Annual return | |
Registry | Apr 14, 2011 | Appointment of a man as Director | |
Registry | Apr 6, 2011 | Appointment of a man as Director 3399... | |
Registry | Apr 5, 2011 | Resignation of one Director | |
Registry | Mar 30, 2011 | Resignation of one Director 3399... | |
Registry | Mar 30, 2011 | Resignation of one Director | |
Registry | Jan 20, 2011 | Resignation of one Secretary | |
Registry | Jan 20, 2011 | Resignation of one Secretary 3399... | |
Registry | Jan 7, 2011 | Three appointments: 3 men | |
Registry | Jan 6, 2011 | Resignation of one Financial Controller and one Director (a man) | |
Financials | Dec 16, 2010 | Annual accounts | |
Registry | Sep 7, 2010 | Annual return | |
Registry | Feb 6, 2010 | Notice of striking-off action discontinued | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Jan 26, 2010 | First notification of strike-off action in london gazette | |
Registry | Sep 2, 2009 | Appointment of a man as Secretary | |
Registry | Sep 2, 2009 | Resignation of a director | |
Registry | Sep 2, 2009 | Resignation of a secretary | |
Registry | Sep 2, 2009 | Appointment of a man as Director | |
Registry | Sep 1, 2009 | Appointment of a man as Financial Controller and Director | |
Registry | Jul 15, 2009 | Annual return | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | May 13, 2009 | Appointment of a man as Secretary | |
Registry | May 13, 2009 | Resignation of a secretary | |
Registry | May 13, 2009 | Resignation of a director | |
Registry | Apr 27, 2009 | Appointment of a man as Director | |
Registry | Apr 27, 2009 | Appointment of a man as Director 3399... | |
Registry | Apr 27, 2009 | Appointment of a man as Secretary | |
Registry | Apr 24, 2009 | Resignation of a director | |
Registry | Apr 24, 2009 | Resignation of a secretary | |
Registry | Apr 3, 2009 | Three appointments: 3 men | |
Registry | Mar 3, 2009 | First notification of strike-off action in london gazette | |
Registry | Sep 16, 2008 | Annual return | |